3BMEXCTgHzQTnPnSg1fkm8YUPJ8Ld48Lw13BMEXCTgHzQTnPnSg1fkm8YUPJ8Ld48Lw1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCTgHzQTnPnSg1fkm8YUPJ8Ld48Lw1 | -1 (1) | 0.0000 | 1.0123 | 4.5567 | 0.0000 | 3.0126 | 1.5442 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCTgHzQTnPnSg1fkm8YUPJ8Ld48Lw1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1835076 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 1.0123 |
| Maximum Balance Rank | 104654 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 513983 (03/17/2018 19:55) |
| Last Seen Block | 811864 (10/12/2023 13:46) |
| Account Age (Blocks) | 354743 |
| Account Age Rank | 1800723 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 4.5567 |
| Deposits From External Accounts Rank | 49339 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863886 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.0126 |
| Withdrawls To External Accounts Rank | 37243 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5442 |
| Withdrawls To BitMEX Accounts Rank | 215876 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43672 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861663 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15242 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193810 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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